• Develop and implement compliance programs
  • Keep management abreast of all new laws
  • Extensive knowledge of commercial laws

15 hours ago

Salary negotiable

Applied
  • Review KYC due diligence documents
  • Review escalated alerts stopped on payment
  • Assist in periodic account review

14-Jan-17

 

Applied
  • Identify and rectify control weakness
  • Conduct all necessary regular reviews
  • Prepare working papers & draft monitoring reports

14-Jan-17

 

Applied
  • Minimum 8 years consulting or relevant experience
  • Qualified ACCA, HKICPA, CIA or equivalent
  • Regulatory knowledge including SFC, HKMA, MAS.etc

13-Jan-17

 

Applied
  • Keep close communication with manager
  • Prepare daily work summary and the report
  • Coordinate with other departments like GTS

13-Jan-17

 

Applied
  • International Private Bank
  • General compliance focus
  • Excellent package

12-Jan-17

 

Applied
  • Excellent Work Life Balance & Int'l Environment
  • Integrated CDD/KYC & AML Advisory Support
  • Expansion Perm/Contract Headcounts

11-Jan-17

 

Applied

Compliance Associate

Ambition

Central & Western Area

  • Boutique International Financial Company
  • Equities Compliance knowledge
  • Working location in Central

09-Jan-17

HK$30k - 35k /month

Applied
  • Degree holder
  • 1 year experience in compliance field
  • Knowledge in SFO

09-Jan-17

 

Applied
  • Support the Group in merger, acquisitions
  • Degree holder in Law or related subjects
  • 7 years of legal and compliance experience

09-Jan-17

Salary negotiable

Applied
  • Legal and Compliance
  • 5 years compliance experience required
  • Performance Driven

04-Jan-17

 

Applied
  • Global Management Consultancy
  • Rare Associate Partner opportunity
  • Attractive remuneration & bonus schemes

03-Jan-17

HK$90k - 120k /month (negotiable)

Applied
  • Review and amend technical reports
  • Make recommendation to regulatory policies
  • Expert knowledge of FDA, RoHS, REACH regulations

31-Dec-16

 

Applied

Compliance Associate

Ambition

Central & Western Area

  • Boutique International Financial Company
  • Equities Compliance knowledge
  • Working location in Central

29-Dec-16

HK$30k - 35k /month

Applied
  • Support the Group in merger, acquisitions
  • Degree holder in Law or related subjects
  • 7 years of legal and compliance experience

23-Dec-16

Salary negotiable

Applied
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